Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 450 | 0xab9a22fc41...2816a668 | 07-Oct-2025 | $5,042 |
| 451 | 0xe3896c1324...85dcddf4 | 07-Oct-2025 | $37,000 |
| 452 | 0x2c3634ec64...19aec89f | 07-Oct-2025 | $738,798 |
| 453 | 0xa5f91d5c54...2a4b51c3 | 07-Oct-2025 | $3,141,714 |
| 454 | 0xd9d70e54d0...b128973e | 07-Oct-2025 | $4,954 |
| 455 | 0xf92c968544...03d25e31 | 07-Oct-2025 | $2,350,736 |
| 456 | 0xc843201342...12f76765 | 06-Oct-2025 | $8,674 |
| 457 | 0x4c7fe16d85...35c4e694 | 02-Oct-2025 | $100 |
| 458 | 0xecd0954b88...7ee5fd87 | 02-Oct-2025 | $768 |
| 459 | 0xa757edecfb...e465c6da | 01-Oct-2025 | $2,098,000 |
| 460 | 0xa9a7f92628...baa975d5 | 01-Oct-2025 | $2,092,000 |
| 461 | 0x84f9a83b58...7666de06 | 01-Oct-2025 | $1,682,000 |
| 462 | 0xbcf40339af...98737a65 | 01-Oct-2025 | $2,000 |
| 463 | 0xf162fe4c1d...c651e791 | 01-Oct-2025 | $2,155 |
| 464 | 0x9d59e08820...c5b1e910 | 01-Oct-2025 | $11,000 |